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Altek — Investor Relations & Filings

Ticker · 3059 ISIN · TW0003059002 TW Manufacturing
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Filings indexed 1,974 across all filing types
Latest filing 2017-05-09 Director's Dealing
Country TW Taiwan
Listing TW 3059

About Altek

www.altek.com.tw

Altek Corporation is a provider of digital imaging solutions and AI edge vision technology. With over two decades of expertise, the company specializes in the vertical integration of hardware, software, proprietary image chips, and advanced algorithms. Its core business activities encompass AIoT, medical electronics, 3D sensing, and automotive imaging. Altek’s product portfolio includes off-the-shelf AI camera solutions, high-precision 3D depth modules for robotics, and specialized medical devices such as disposable endoscopes and artificial pancreas systems. The company focuses on miniaturization, low power consumption, and wireless connectivity to deliver high-performance visual intelligence. By offering ready-to-market architectures and flexible image processing solutions, Altek enables rapid deployment and optimization for diverse applications in smart care, delivery robots, and face recognition systems.

Recent filings

Filing Released Lang Actions
106年04月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by company insiders, including directors, supervisors, and senior management. It lists individual holdings, pledged shares, and related percentages. The content focuses on insider share transactions and holdings rather than financial results, management changes, or meeting materials. There is no indication of a report or announcement of voting results, dividends, or capital changes. The document is not a full financial report or earnings release. It matches the description of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is 2759 characters, which is consistent with a detailed insider shareholding disclosure rather than a full report or announcement.
2017-05-09 Chinese
本公司董事會決議召集106年股東常會(補充公告)
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 106 (Taiwan calendar year, corresponding to 2017). It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, elections, and other matters to be addressed at the AGM. The document does not contain the actual AGM materials or reports but is a notice about the AGM meeting and its agenda. The document length is short (1123 characters), and it serves as an announcement rather than the full AGM presentation or report. Therefore, it fits the category of AGM Information (AGM-R).
2017-05-05 Chinese
本公司董事會決議停止辦理105年股東常會通過之私募普通股 、私募國內或海外轉換公司債。
Capital/Financing Update Classification · 95% confidence The document is a short announcement (759 characters) from a company (3059 華晶科) regarding a board resolution to stop a previously approved private placement of common shares and convertible bonds. It includes details about the board decision date, original plan, reasons for stopping, and impact on shareholders. There are no financial statements, no detailed financial data, no earnings or management discussion, and no indication of a full report. The document is an update on capital raising activities, specifically the cessation of a planned private placement. This fits the category of Capital/Financing Update (CAP). The document is not a report itself but an announcement of a board decision related to financing activities. Confidence is high due to clear content and context.
2017-05-05 Chinese
本公司董事會決議依企業併購法第19條與 全資子公司能晶科技股份有限公司進行簡易合併
M&A Activity Classification · 95% confidence The document is a formal announcement from a listed company (華晶科) regarding a board resolution to conduct a simplified merger with its wholly-owned subsidiary (能晶科技股份有限公司) under the Enterprise Mergers and Acquisitions Act. It details the merger type, involved companies, transaction date, purpose, expected benefits, and other merger-related specifics. The document is an official regulatory announcement about a corporate action (merger) rather than a full merger filing or detailed merger communication. It does not contain financial statements or detailed merger proxy materials but serves as a notification of the board's decision and merger plan. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2017-05-05 Chinese
代重要子公司altek International Investment Co., Ltd ("AII")公告減資事宜.
Share Issue/Capital Change Classification · 100% confidence The document is a short announcement (804 characters) from a listed company (3059 華晶科) regarding a capital reduction by its important subsidiary altek International Investment Co., Ltd. It includes details such as the board resolution date, amount of capital reduction, shares cancelled, and post-reduction capital. There is no financial statement or detailed report content, only a notification of a capital structure change. This fits the definition of a Share Issue/Capital Change (SHA) filing, which covers announcements about capital changes such as reductions. The document is not a full financial report or an announcement of a report publication, but a direct announcement of a capital change event.
2017-04-21 Chinese
106年03月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings and changes in shareholdings by company insiders, including directors, supervisors, and senior management. It includes data on shares held at appointment, changes during the month, and current holdings, with specific mention of insider identities and share types. This type of document is characteristic of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of it being a full financial report, regulatory filing, or announcement of voting results. The document length is substantial and contains actual data, not just an announcement or certification. Therefore, the appropriate classification is Director's Dealing (DIRS).
2017-04-11 Chinese

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